APPELLATE COURT OPINIONS

In Re: Estate of Alton Wayne Saddler, Deceased

M2003-00414-COA-R3-CV

The niece of a decedent filed a claim against his estate, contending that she was entitled to compensation for allowing her late uncle to live rent-free for more than four years in a house that she inherited from another uncle. The trial court granted her claim. We reverse.

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Chancellor Vernon Neal
DeKalb County Court of Appeals 08/11/04
Karl P. Birkholz, et ux. v. Davis N. Hardy, et ux.

W2003-01539-COA-R3-CV

Appellants/buyers appeal from judgment entered for Appellees/sellers on promissory note given for purchase of real estate. The note contained a condition precedent wherein the principal would not be due until Appellants/buyers sold commercial property they owned. The trial court imposed five years as a reasonable time for performance of the contract and awarded prejudgment interest. Appellants/buyers appeal. We affirm in part, reverse in part, and remand.
 

Authoring Judge: Presiding Judge W. Frank Crawford
Originating Judge:Judge John R. McCarroll, Jr.
Shelby County Court of Appeals 08/11/04
State of Tennessee v. John C. Walker, III

M2003-01732-CCA-R3-CD

The Appellant, John C. Walker, III, was convicted of second degree murder, a Class A felony, and sentenced as a Range I, violent offender to twenty-five years of incarceration. In this direct appeal, Walker alleges that (1) the evidence is insufficient to support his conviction; (2) the trial court erred in failing to dismiss the action due to destruction of evidence; (3) the trial court erred by failing to instruct the jury on certain lesser included offenses and by giving other improper jury instructions, such as instructing on “flight,” giving substantive instruction at the beginning of the trial, and providing papers to the jury unseen by counsel; and (4) the trial court erred in sentencing Walker to the maximum sentence of twenty-five years. After review of the record, we find no error and affirm the conviction and resulting sentence.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Lillie Ann Sells
Putnam County Court of Criminal Appeals 08/11/04
State of Tennessee v. John C. Walker, III - Concurring/Dissenting

M2003-01732-CCA-R3-CD

JOHN EVERETT WILLIAMS, J., concurring in part, dissenting in part I join with the majority in affirming the appellant’s conviction and resulting sentence. I dissent, however, from that portion of the opinion which holds that aggravated assault and assault are not lesser included offenses of first degree (premeditated) murder. In State v. Paul Graham Manning, No. M2002-00547-CCA-R3-CD, 203 Tenn. Crim. App. LEXIS 117, at *7 (Tenn. Crim. App. at Nashville, Feb. 14, 2003), perm. to appeal denied, (Tenn. Dec. 15, 2003), a panel of this Court reasoned that: [f]irst degree premeditated murder is the “premeditated and intentional killing of another.” Tenn. Code Ann. § 39-13-202(a)(1). An aggravated assault is committed, on the other hand, when the accused intentionally, knowingly, or recklessly causes serious bodily injury to another. See id. § 39-13-102(a)(1)(A), (a)(2)(A). Similarly, an assault is committed when one “intentionally, knowingly or recklessly causes bodily injury to another.” Id. § 39-13-101(a)(1). The mens rea of intentional includes the mens rea of knowing and reckless. See id. § 39-11-301(a)(2). A killing certainly includes serious bodily injury (as well as bodily injury). Thus, all of the statutory elements of these forms of aggravated assault and assault are included within the statutory elements of first degree premeditated murder, and they are therefore lesser included within the statutory elements of first degree premeditated murder, and they are therefore lesser included offenses under Part (a) of the Burns test.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Lillie Ann Sells
Putnam County Court of Criminal Appeals 08/11/04
Kenneth Anthony v. State of Tennessee

M2003-02272-CCA-R3-PC

The Appellant, Kenneth Anthony, appeals from the Davidson County Criminal Court's dismissal of his petition for post-conviction relief. Anthony was convicted of first degree premeditated murder and attempted second degree murder. On appeal, Anthony argues that he received ineffective assistance of counsel. After review of the record, we reverse the judgment of the post-conviction court and remand for a new trial.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Seth W. Norman
Davidson County Court of Criminal Appeals 08/11/04
Ronnie Simpson v. State of Tennessee

W2003-02400-CCA-R3-PC

The Appellant, Ronnie Simpson, appeals from the Shelby County Criminal Court’s dismissal of his petition for post-conviction relief. Pursuant to a negotiated plea agreement, Simpson pled guilty to especially aggravated robbery and aggravated burglary and received an effective fifteen-year sentence. On appeal, Simpson challenges the validity of his guilty plea upon grounds of: (1) voluntariness and (2) ineffective assistance of counsel. Following a review of the record, we affirm the judgment of the post-conviction court dismissing the petition.

Authoring Judge: Judge David G. Hayes
Originating Judge:Judge Joseph B. Dailey
Shelby County Court of Criminal Appeals 08/11/04
State of Tennessee v. Stefanie M. Henson

M2003-02413-CCA-R3-CD

The defendant, Stefanie M. Henson, pled guilty in the Davidson County Criminal Court to robbery, a Class C felony. Pursuant to the plea agreement, the defendant received a sentence of four years for the offense, with the manner of service to be determined by the trial court. After a sentencing hearing, the trial court denied the defendant's request for an alternative sentence and ordered that she serve her sentence in the Department of Correction. The defendant appeals, claiming that the trial court erred by ordering that she serve her sentence in confinement. We affirm the judgment of the trial court.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Cheryl A. Blackburn
Davidson County Court of Criminal Appeals 08/10/04
State of Tennessee v. Michael A. Prechtel

E2003-02653-CCA-R3-CD

Defendant, Michael A. Prechtel, appeals the trial court's revocation of probation. On September 6, 2001, Defendant pled guilty in the Cumberland County General Sessions Court to possession of drug paraphernalia and was sentenced to serve 11 months and 29 days with all but two days suspended and placed on supervised probation. Following three separate probation revocation proceedings in the general sessions court, defendant's probation was revoked and he was ordered to serve his sentence in the Cumberland County jail. Defendant appealed to the Cumberland County Criminal Court. Following a de novo hearing, the criminal court affirmed the general sessions court's decision to revoke defendant's probation and ordered him to serve 11 months and 29 days in confinement. We affirm the judgment of the Cumberland County Criminal Court.

Authoring Judge: Judge Thomas T. Woodall
Originating Judge:Judge Leon C. Burns, Jr.
Cumberland County Court of Criminal Appeals 08/10/04
Jeff Willard v. Golden Gallon-TN, L.L.C.

E2003-02628-COA-R3-CV

This is a retaliatory discharge case wherein the plaintiff/employee alleged that his employment was terminated, inter alia, in violation of the Family and Medical Leave Act and because he obeyed a lawful subpoena. The trial court granted the employer's motion for summary judgment. The employee appealed. We vacate the trial court's grant of summary judgment because we have determined that (1) a claim for retaliatory discharge in violation of Tennessee public policy lies in cases where a substantial factor in an employer's decision to terminate an employee is the fact that the employee honored a lawful subpoena, (2) a genuine issue of material fact exists as to whether the employee was terminated for honoring a lawful subpoena, and (3) a genuine issue of material fact exists as to whether the employee was terminated in violation of the Family Medical and Leave Act. Accordingly, we vacate the judgment of the trial court and remand for further proceedings consistent with this opinion.

Authoring Judge: Judge Sharon G. Lee
Originating Judge:Judge Samuel H. Payne
Hamilton County Court of Appeals 08/10/04
State of Tennessee v. Carl Creason

E2003-02505-CCA-R3-CD

A jury found the Defendant, Carl Creason, guilty of driving on a revoked driver's license. After conducting a sentencing hearing, the trial judge sentenced the Defendant to six months in the county jail. The Defendant appeals his sentence, arguing that the trial court erred by not allowing him to serve his sentence on probation. We affirm the judgment of the trial court, but remand for entry of a uniform judgment document.

Authoring Judge: Judge David H. Welles
Originating Judge:Judge J. Curtis Smith
Bledsoe County Court of Criminal Appeals 08/10/04
J.E.B. v. J.C.W.

E2003-02782-COA-R3-JV

This is a child custody case. After a trial, the trial court designated the Father as primary residential custodian of the parties’ child. Mother appeals, arguing that the trial court should have awarded her primary residential custody. We find that the evidence does not preponderate against the trial court’s finding that the child’s best interests are served by awarding Father primary residential custody. Consequently, we affirm the judgment of the trial court.
 

Authoring Judge: Judge Sharon G. Lee
Originating Judge:Judge William Terry Denton
Blount County Court of Appeals 08/10/04
Gary Lynn Vernon, Pro Se v. Jim Dickman, Warden & State of Tennessee

M2003-02268-CCA-R3-HC

The Petitioner, Garry Lynn Vernon, appeals the trial court's denial of his petition for habeas corpus relief. The state has filed a motion requesting that this Court affirm the trial court's denial of relief pursuant to Rule 20, Rules of the Court of Criminal Appeals. The petitioner fails to assert a cognizable claim for which habeas corpus relief may be granted. Accordingly, the state's motion is granted and the judgment of the trial court is affirmed.

Authoring Judge: Judge Jerry L. Smith
Originating Judge:Judge Russell Heldman
Hickman County Court of Criminal Appeals 08/09/04
State of Tennessee v. Phillip Lowell Bledsoe

W2003-02867-CCA-R3-CD

The appellant, Phillip Lowell Bledsoe, was convicted by a jury in the Circuit Court of Gibson County of first degree premeditated murder and sentenced to life imprisonment. On appeal, the appellant contends that the evidence was insufficient to support his conviction of first degree murder. Upon review of the record and the parties’ briefs, we affirm the judgment of the trial court.

Authoring Judge: Judge Norma McGee Ogle
Originating Judge:Judge Clayburn L. Peeples
Gibson County Court of Criminal Appeals 08/09/04
State of Tennessee v. Leslie E. Raymond

E2003-02709-CCA-R3-CD

The petitioner, Leslie E. Raymond, appeals the trial court's dismissal of his motion to correct an illegal sentence. The State has filed a motion requesting that this Court dismiss the appeal or, in the alternative, affirm the trial court's action pursuant to Rule 20, Rules of the Court of Criminal Appeals. The motion is without merit. Accordingly, the judgment of the trial court is affirmed.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge Mary Beth Leibowitz
Knox County Court of Criminal Appeals 08/06/04
Don Allen Coleman v. Jack Morgan, Warden

M2002-02237-CCA-R3-CO

Don Allen Coleman petitioned the Hickman County Circuit Court for habeas corpus relief, contending that the two rape of a child judgments against him impose illegal sentences. We agree that the sentences are illegal and we vacate them, thereby reviving the two indictments and pleas for further proceedings.

Authoring Judge: Judge J. Curwood Witt, Jr.
Originating Judge:Judge R.E. Lee Davies
Hickman County Court of Criminal Appeals 08/06/04
Jon E. Shell v. D. Scott King

E2003-02124-COA-R3-CV

Jon and Rebecca Shell ("Plaintiffs") sued D. Scott King ("King") after a limited liability company formed by the three of them went out of business. Plaintiffs sought dissolution of the company known as The Big Red Barn, LLC ("the Company" or "the LLC"). Plaintiffs also claimed King had breached his fiduciary obligations to both them and the LLC. The trial court referred this case to a Special Master and after a trial, the Special Master issued a report concluding King was negligent and had breached his fiduciary obligations and recommending that plaintiffs be awarded a judgment which included some, but not all, of plaintiffs' attorney fees and expert witness fees. The trial court confirmed the report of the Special Master in all respects. We modify the judgment of the trial court and affirm as modified.

Authoring Judge: Judge David Michael Swiney
Originating Judge:Chancellor Telford E. Forgety, Jr.
Sevier County Court of Appeals 08/05/04
Eric T. Davis v. State of Tennessee

M2003-02138-CCA-R3-PC

The petitioner, Eric T. Davis, pled guilty to robbery, and the trial court sentenced him to six years probation. The petitioner subsequently pled guilty to possession of cocaine with the intent to sell, and the trial court sentenced him to eight years probation, to be served consecutively to his prior sentence. The petitioner's probation was revoked in both cases. He appealed the trial court's order revoking his probationary sentences, and this court affirmed the revocation of his probation. Thereafter, the petitioner filed a pro se petition for post-conviction relief in which he alleged, among other things, that he was denied effective assistance of counsel at his probation revocation hearing. The post-conviction court summarily dismissed the petition, holding the petitioner failed to assert a colorable claim for post-conviction relief. After reviewing the record and applicable law, we conclude that the post-conviction court was correct in summarily dismissing the petition. Accordingly, we affirm the post-conviction court's judgment.

Authoring Judge: Judge Joe G. Riley
Originating Judge:Judge John H. Gasaway, III
Montgomery County Court of Criminal Appeals 08/05/04
Gwinn Fayne, et al. v. Teresa Vincent, et al.

E2003-01966-COA-R3-CV

Purchasers of real property sued sellers and real estate company seeking rescission for tortious misrepresentation and violation of the Tennessee Consumer Protection Act. The trial court rescinded the transaction and dismissed the real estate company on the basis that the salesperson was an independent contractor. Purchasers appealed asserting: (1) the salesperson was an agent rather than independent contractor; (2) the trial court did not place the purchasers in the position in which they would have been since the transaction was rescinded; and (3) the purchasers should have been awarded their attorney's fees. We agree with the trial court that the salesperson was an independent contractor, but modify and remand for further proceeding (1) relative to placing the parties in the position in which they would have been had there been no transaction and (2) concerning the allowance of purchasers' attorney's fees.

Authoring Judge: Senior Judge H. David Cate
Originating Judge:Chancellor Jerri S. Bryant
Bradley County Court of Appeals 08/05/04
Tommy Davis Craig v. David Robert Dison

M2003-00419-COA-R3-CV

This appeal involves an unsuccessful plaintiff who seeks review of a jury verdict. Plaintiff argues that the trial judge failed to perform his function as a thirteenth juror. We agree and reverse and remand for a new trial.

Authoring Judge: Judge Patricia J. Cottrell
Originating Judge:Judge Allen W. Wallace
Cheatham County Court of Appeals 08/05/04
State of Tennessee v. Donnie Lomax - Concurring/Dissenting

M2003-01443-CCA-R3-CD

I concur in the named victims’ receiving restitution. However, I seriously question whether a person or entity situated as AFC was in this case could be viewed as a “victim” for restitution purposes. The persons buying the vehicles are the named victims–and victims in fact–relative to the theft offenses charged in the indictment. The defendant took their money. AFC, with the titles, could have repossessed the vehicles. However, it voluntarily chose to relinquish the titles to the named victims, thereby essentially removing their loss from their purchases.

Authoring Judge: Judge Joseph M. Tipton
Originating Judge:Judge Allen W. Wallace
Houston County Court of Criminal Appeals 08/04/04
State of Tennessee v. Donnie Lomax

M2003-01443-CCA-R3-CD

The defendant, after entry of a plea of guilty, appeals from the imposition of consecutive sentences, the denial of alternative sentencing, and the requiring of restitution to be paid to an entity not named as a victim in the indictment. Upon careful review, we affirm the respective sentences and the denial of alternative sentencing, but reverse the imposition of consecutive sentencing. The cause is remanded for additional hearing for determination of Automotive Financing Corporation’s victim status and if so established, the amount of restitution. We further direct that the recipient of the restitution for sales tax and clerk fees be changed from the State of Tennessee to the individuals named in the indictments who paid the sales tax and clerk fees.

Authoring Judge: Judge John Everett Williams
Originating Judge:Judge Allen W. Wallace
Houston County Court of Criminal Appeals 08/04/04
Keith Allen, et al., v. State of Tennessee

M2003-00905-COA-R3-CV

The Claims Commission awarded damages to Plaintiffs individually and as administrators of the Estate of their son, Robert Keith Allen. The state was held liable under Tennessee Code Annotated section 9-8-307(a)(1)(I) and (J). We affirm the judgment of the Claims Commission.

Authoring Judge: Judge William B. Cain
Originating Judge:William Baker, Commissioner
Maury County Court of Appeals 08/03/04
Sheila Mcalpin v. Thyssen Krupp Elevator Mfg., Inc.

W2003-02578-WC-R3-CV
In this appeal, the employer insists the trial court's award of permanent partial disability benefits based on 45 percent to both arms is excessive. As discussed below, the panel has concluded the judgment should be affirmed.
Authoring Judge: Joe C. Loser, Jr., Sp. J.
Originating Judge:Martha B. Brasfield, Chancellor
Hardeman County Workers Compensation Panel 08/03/04
Bruce McGehee, M.D. v. Otis A. Plunk, M.D.

W2003-01332-COA-R3-CV

A judgment was rendered against corporation, of which Defendant is 100% owner. Plaintiff sought to recover judgment from Defendant’s corporation but was unsuccessful. Plaintiff filed suit against Defendant alleging that conveyance made between corporation and Defendant was fraudulent. The trial court found the conveyance fraudulent and assessed the judgment against the Defendant, personally. For the following reasons, we affirm.

Authoring Judge: Judge David R. Farmer
Originating Judge:Chancellor Arnold B. Goldin
Shelby County Court of Appeals 08/03/04
Susan Green v. Leon Moore, et al

M2003-01015-COA-RM-CV

This appeal pertains to an alleged breach of a settlement agreement arising from a prior dispute between the parties. The plaintiff brought this action to recover damages resulting from an insulting remark allegedly made by an executive of her former employer in violation of a prior settlement agreement that contained a non-disparagement provision. As a result of the alleged breach, the plaintiff claims she was not permitted to serve as Director of Sales for twenty-seven motels, for which she would have received additional compensation, and was precluded from advancing with her new employer. The trial court dismissed plaintiff's claims on summary judgment. Plaintiff appealed. We affirm.

Authoring Judge: Judge Frank Clement, Jr.
Originating Judge:Judge R.E. Lee Davies
Williamson County Court of Appeals 08/03/04